GMC: BOD resolution on the holding of AGM 2019

On February 19, 2019, the Board of Directors of Sai Gon Garment Manufacturing Trade Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 27, 2019

-       Meeting time: April 25, 2019

-       Meeting venue: Guest House T.78, 145 Ly Chinh Thang, ward 7, district 3, Hochiminh City.

-       Content:

+ Report on the Board of Directors activities in 2018;

+ Report from the Directorate and Supervisory Board in 2018;

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Report on stock issuance;

+ Audited financial statements in 2018;

+ Other issues.

HOSE

>   DCL: Record date for 2019 AGM (20/02/2019)

>   BDB: Notice of record date for AGM 2019, cash dividend payment (20/02/2019)

>   CQT: Financial Statement Quarter 3/2018 (20/02/2019)

>   APF: Financial Statement Quarter 3/2018 (20/02/2019)

>   CHS: Extending time to disclose financial statement of 2019 (20/02/2019)

>   PPY: Financial Statement FY 2018 (20/02/2019)

>   SLS: Reviewed financial statement 2019 (20/02/2019)

>   SHE: Notice of record date for AGM 2019 and dividend payment in cash (20/02/2019)

>   SGC: Notice of record date for AGM 2019 (20/02/2019)

>   VLG: Financial statement Q.4 2018 (20/02/2019)